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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hart, Claire Susanne
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Director → CIF 0
    Hart, Claire Susanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Susanne Hart
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hart, James David Russell
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Director → CIF 0
    Mr James David Russell Hart
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mrs Claire Susanne Hart
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr James David Russell Hart
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address2 Airport West, Lancaster Way, Yeadon, Leeds, England
    Corporate
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEMA HOLDINGS (WORLDWIDE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,575 GBP2024-09-30
652 GBP2023-09-30
Investment Property
650,000 GBP2024-09-30
650,000 GBP2023-09-30
Amounts invested in assets
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Fixed Assets
802,575 GBP2024-09-30
800,652 GBP2023-09-30
Debtors
5,451 GBP2024-09-30
2,065 GBP2023-09-30
Cash at bank and in hand
57,622 GBP2024-09-30
7,911 GBP2023-09-30
Current Assets
63,073 GBP2024-09-30
9,976 GBP2023-09-30
Net Current Assets/Liabilities
-464,012 GBP2024-09-30
-504,413 GBP2023-09-30
Total Assets Less Current Liabilities
338,563 GBP2024-09-30
296,239 GBP2023-09-30
Creditors
Amounts falling due after one year
-230,000 GBP2024-09-30
-180,000 GBP2023-09-30
Net Assets/Liabilities
105,520 GBP2024-09-30
113,540 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,254 GBP2024-09-30
1,089 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-374 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,679 GBP2024-09-30
437 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,365 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
2,575 GBP2024-09-30
652 GBP2023-09-30
Investment Property - Fair Value Model
650,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,023 GBP2024-09-30
360 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,428 GBP2024-09-30
1,705 GBP2023-09-30
Debtors
Amounts falling due within one year
5,451 GBP2024-09-30
2,065 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,922 GBP2024-09-30
3,681 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
156,346 GBP2024-09-30
156,376 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
8,810 GBP2024-09-30
9,470 GBP2023-09-30
Other Creditors
Amounts falling due within one year
674 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
310,574 GBP2024-09-30
301,218 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
25,126 GBP2024-09-30
23,644 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
230,000 GBP2024-09-30
180,000 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
468 GBP2024-09-30
124 GBP2023-09-30
Deferred Tax Liabilities
3,043 GBP2024-09-30
2,699 GBP2023-09-30
2,651 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
  • TEMA HOLDINGS (WORLDWIDE) LIMITED
    Info
    Registered number 07729917
    icon of address2 Airport West, Lancaster Way Yeadon, Leeds LS19 7ZA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.